Corporate Synergy Holdings Limited

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dissolved
Unknown

Corporate Synergy Holdings Limited

03825760•Private Limited With Share Capital

20 Phillimore Gardens, London, W87QE

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Incorporated

16/08/1999

Company Age

26 years

Directors

2

Employees

—

SIC Code

64205

Risk

not scored

Company Overview

Registration, classification & business activity

Corporate Synergy Holdings Limited (03825760) is a private limited with share capital incorporated on 16/08/1999 (26 years old) and registered in london, W87QE. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 16/08/1999
W87QE

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
O
oliver john vaughan
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-11-2015
Gazette Notice Voluntary
Category:Gazette
Date:04-08-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:20-07-2015
Gazette Notice Compulsory
Category:Gazette
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:19-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:02-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-12-2011
Termination Secretary Company With Name
Category:Officers
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:21-09-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-09-2011
Capital Name Of Class Of Shares
Category:Capital
Date:21-09-2011
Resolution
Category:Resolution
Date:21-09-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:20-09-2011
Legacy
Category:Insolvency
Date:20-09-2011
Legacy
Category:Capital
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:11-11-2010
Resolution
Category:Resolution
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Resolution
Category:Resolution
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:20-07-2010
Termination Secretary Company With Name
Category:Officers
Date:17-07-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-06-2010
Termination Secretary Company With Name
Category:Officers
Date:09-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2009
Legacy
Category:Annual Return
Date:18-08-2009
Legacy
Category:Officers
Date:16-04-2009
Legacy
Category:Officers
Date:07-04-2009
Resolution
Category:Resolution
Date:20-02-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:20-01-2009
Legacy
Category:Officers
Date:22-12-2008
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:21-12-2008
Legacy
Category:Officers
Date:15-12-2008
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:05-11-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:05-11-2008
Legacy
Category:Reregistration
Date:05-11-2008
Resolution
Category:Resolution
Date:05-11-2008
Memorandum Articles
Category:Incorporation
Date:23-10-2008
Legacy
Category:Annual Return
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:20-08-2007
Auditors Resignation Company
Category:Auditors
Date:08-08-2007
Legacy
Category:Officers
Date:30-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:14-03-2007
Legacy
Category:Officers
Date:10-01-2007
Accounts With Accounts Type Interim
Category:Accounts
Date:10-01-2007
Legacy
Category:Annual Return
Date:18-08-2006
Legacy
Category:Address
Date:18-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2006
Legacy
Category:Annual Return
Date:16-09-2005
Legacy
Category:Address
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2005
Legacy
Category:Officers
Date:09-12-2004
Legacy
Category:Annual Return
Date:20-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Officers
Date:10-02-2004
Legacy
Category:Annual Return
Date:10-11-2003
Legacy
Category:Officers
Date:28-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2003
Resolution
Category:Resolution
Date:25-04-2003
Resolution
Category:Resolution
Date:25-04-2003
Legacy
Category:Officers
Date:14-04-2003
Legacy
Category:Officers
Date:26-01-2003
Legacy
Category:Accounts
Date:09-10-2002
Miscellaneous
Category:Miscellaneous
Date:30-09-2002
Legacy
Category:Annual Return
Date:13-09-2002
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2002
Resolution
Category:Resolution
Date:18-03-2002
Legacy
Category:Annual Return
Date:24-08-2001
Accounts With Accounts Type Interim
Category:Accounts
Date:31-07-2001
Legacy
Category:Capital
Date:22-06-2001
Statement Of Affairs
Category:Miscellaneous
Date:19-06-2001
Legacy
Category:Capital
Date:19-06-2001
Legacy
Category:Capital
Date:11-05-2001
Legacy
Category:Capital
Date:10-05-2001
Legacy
Category:Capital
Date:03-05-2001
Legacy
Category:Accounts
Date:03-05-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2015
Filing Date31/03/2014
Latest Accounts30/06/2013

Trading Addresses

20 Phillimore Gardens, London, W87QERegistered

Contact

20 Phillimore Gardens, London, W87QE